Listed in latest imported file
1,759
About HHS-OIG exclusions in Kentucky
The records on this page are individuals and entities with a Kentucky address that the
U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has excluded from
participation in Medicare, Medicaid, and other federally funded health care programs. The HHS-OIG LEIE
file imported on October 4, 2026 lists 1,759 Kentucky
records — 1,711 individuals
and 48 entities. While a party is
excluded, federal health care programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top cities in Kentucky
Kentucky cities with the most HHS-OIG LEIE exclusion records include
Louisville (258), Lexington (248), Ashland (98), Manchester (37), Bowling Green (31), Owensboro (28).
Top exclusion types in Kentucky
The most common statutory bases for exclusion in Kentucky are
license revocation, suspension, or surrender (1,022), conviction of program-related crimes (353), conviction relating to patient abuse or neglect (125), felony conviction relating to controlled substance (108), felony conviction relating to health care fraud (76).
Provider categories in Kentucky
Common provider categories among excluded Kentucky records include
Individual - Licensed Health Care Service Provider (533), Nursing Profession (515), Medical Practice, MD (101), Physician (MD, DO) (97), Business Owner / Executive (71), Employee - Private Sector (70).
Records (1,759)
Home Medical Equipment Company
Entity
Controlled Entity
Shepherdsville, KY ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 30, 1994
William L Ford
Individual
Patient Abuse
Louisville, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 3, 1993
Keene Arnold Watson
Individual
Revocation
Lexington, KY ·
License revocation, suspension, or surrender
· Exclusion date Dec 31, 1992
Paul D Cornett
Individual
Patient Abuse
Lexington, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 10, 1992
Anne Louise Hardin
Individual
Fraud
Russellville, KY ·
Conviction relating to fraud
· Exclusion date Sep 13, 1992
James Robert Giffin
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Exclusion date Sep 13, 1992
Kenneth R Vanhoose
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Sep 9, 1992
James A Word
Individual
Revocation
Bowling Green, KY ·
License revocation, suspension, or surrender
· Exclusion date Aug 25, 1992
Sherri S Snapp
Individual
Revocation
Cynthiana, KY ·
License revocation, suspension, or surrender
· Exclusion date Aug 25, 1992
Patricia Blanche Pugh
Individual
Revocation
Edgewood, KY ·
License revocation, suspension, or surrender
· Exclusion date Aug 25, 1992
Beverly Dawn Wilcox Hunt
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Exclusion date Aug 25, 1992
Fred Chester Rainey
Individual
Patient Abuse
Elizabethtown, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 3, 1992
Dianne Lynn Hedden
Individual
Loan Default
Owensboro, KY ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 3, 1992
Patricia F Lutsch
Individual
Drug Misdemeanor
Louisville, KY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jul 7, 1992
Darrell Wayne Jackson
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date May 31, 1992
Steven Israel Topel
Individual
Revocation
Slade, KY ·
License revocation, suspension, or surrender
· Exclusion date Apr 30, 1992
Magdi Zakaria Fahmy
Individual
Program Crime
Turkey Creek, KY ·
Conviction of program-related crimes
· Exclusion date Nov 11, 1991
Edmund S Lee
Individual
Drug Misdemeanor
Louisville, KY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Aug 26, 1991
Kyle Ray Stevenson
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1991
Carmencita Gallosa
Individual
Program Crime
Paintsville, KY ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1991
George Allen Sullivan
Individual
Drug Misdemeanor
Hindman, KY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jun 6, 1991
Cumberland Drug
Entity
Controlled Entity
Monticello, KY ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 6, 1991
Bass Ambulance
Entity
Controlled Entity
Hopkinsville, KY ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 6, 1991
Abe Bee Berman
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date May 8, 1991
Woodhull Schenck III Irwin
Individual
Program Crime
Monticello, KY ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1991
Joseph Richard Twohey
Individual
Program Crime
Lagrange, KY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 1991
Evelyn Vera West
Individual
Fraud
Hopkinsville, KY ·
Conviction relating to fraud
· Exclusion date Jan 10, 1991
Lisa Vanhoose
Individual
Program Crime
Frankfort, KY ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1990
Gilbert L III Franklin
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Jun 13, 1990
Becky E. Carter
Individual
Revocation
Franklin, KY ·
License revocation, suspension, or surrender
· Exclusion date Jun 6, 1990
Mary C Green
Individual
Patient Abuse
Louisville, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 10, 1990
Caretenders, INC
Entity
Patient Abuse
Louisville, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 2, 1990
Rand Management Corp
Entity
Fraud
Louisville, KY ·
Conviction relating to fraud
· Exclusion date Feb 27, 1990
Arthur R Mccurry
Individual
Revocation
Middlesboro, KY ·
License revocation, suspension, or surrender
· Exclusion date Feb 26, 1990
Phillip M Lyvers
Individual
Revocation
Bardstown, KY ·
License revocation, suspension, or surrender
· Exclusion date Feb 7, 1990
Michael Kaplan
Individual
Fraud
Louisville, KY ·
Conviction relating to fraud
· Exclusion date Feb 7, 1990
James P Keene
Individual
Revocation
Bardstown, KY ·
License revocation, suspension, or surrender
· Exclusion date Mar 17, 1989
Robert J Lange
Individual
Revocation
Frankfort, KY ·
License revocation, suspension, or surrender
· Exclusion date Dec 7, 1988
Oliver Glass
Individual
Patient Abuse
Hopkinsville, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 7, 1988
George Bierce Perrine
Individual
Revocation
Peewee Valley, KY ·
License revocation, suspension, or surrender
· Exclusion date Nov 25, 1988
Bashirahmed Ameji
Individual
Program Crime
Paintsville, KY ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1988
Chester Louis Thornberry
Individual
Quality of Care
Cynthiana, KY ·
Failure to meet professionally recognized standards (QIO)
· Exclusion date Sep 28, 1987
Jerome Steinborn
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1986
Charles E Pearce
Individual
Prospect, KY ·
Exclusion type 1128Aa
· Exclusion date Aug 1, 1986
Jaroslav Herda
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1986
Hugo J Cole
Individual
Quality of Care
Lexington, KY ·
Failure to meet professionally recognized standards (QIO)
· Exclusion date Jun 25, 1986
William O Carson
Individual
Program Crime
Bowling Green, KY ·
Conviction of program-related crimes
· Exclusion date Sep 30, 1985
Ernesto Pen Sangalang
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1985
Emmanuel D Anama
Individual
Program Crime
Fulton, KY ·
Conviction of program-related crimes
· Exclusion date Jul 17, 1985
Leo J Thomas
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Jun 25, 1985
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.